Inside the Kinahan crime cartel and their €1 billion empire
Nov 27, 2023
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Investigative reporter, John Mooney, delves into the story of Christy Kinahan and his notorious crime cartel. Topics include Kinahan's rise from petty crimes to criminal empire, hidden wealth, drug trafficking, elaborate money laundering strategies, unique characteristics of the cartel, and international collaboration on investigations.
The Kinahan crime cartel built a billion euro empire through drug importation, arms trafficking, and money laundering, making it difficult for law enforcement to seize their vast wealth.
Christy Kinahan, the leader of the cartel, formed alliances with hostile states and manipulated law enforcement practices to expand his criminal empire, posing a significant threat.
Deep dives
The Rise of Christie Kinahan's Criminal Empire
Christie Kinahan, the leader of the notorious Kinahan cartel, started as a car thief in Dublin before moving on to drug dealing. Despite multiple prison stints, he built an international criminal empire with tentacles in various sectors, worth over a billion euros. The cartel engages in drug importation, arms trafficking, and money laundering for criminal, terrorist, and state actors. Kinahan's intelligence and understanding of the financial system allowed him to launder money and invest in legitimate businesses, making it difficult for law enforcement to seize his vast wealth.
The Complex Network and Strategic Approach
Christie Kinahan, a natural-born networker, forged alliances with hostile states like Iran and possibly Russia's intelligence services. His ability to evaluate and manipulate people enabled him to extract information from police officers and gain insights into law enforcement practices. Kinahan expanded his criminal activities by becoming a wholesaler of drugs in Europe, directly sourcing them from South American producers and selling to local gangs. His strategic mindset, relentless determination, and calculated use of violence established his criminal empire and made him a significant threat.
Challenges in Prosecution and Evading Capture
Despite being sanctioned by the US and efforts made by Irish and international authorities, Kinahan and his cartel have managed to evade justice. Relocating from Dublin to Dubai, Kinahan rebranded himself as a business consultant and utilized the Emirates' lack of extradition agreements to his advantage. His investments, vast money laundering schemes, and alliances with corrupt officials shielded his wealth and operations. While sanctions and police actions have impacted the cartel, it remains difficult to eradicate such a well-established criminal network. The possibility of internal feuds and sacrificial offerings to authorities remains as an unpredictable factor.
Christy Kinahan is the former Dublin taxi driver who heads the world’s most wanted international gang. John Mooney, who has been pursuing Christy and his gang for a decade, considers if the net is finally closing in.
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